NMDC Ltd — Board/Management Information 2026

Mar 18, 2026

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No. SEA2025085 18[th] March 2026

	No. SEA2025085	No. SEA2025085	No. SEA2025085	1	1	1	1
	BSE LimitedPhiroze Jeejeebho Towers
			NIn	ational Stock Exchange ofdia Limited		The CalcExchan
	y ,Dalal Street,Mumbai - 400001Scrip Code – 526371Through BSE Listing Centre		Exchange Plaza, C- 1, Block G,Bandra-Kurla Complex,Bandra (East), Mumbai -400051Scrip Code – NMDCThrough NEAPS

Dear Sir / Madam,

• Sub: Intimation of the receipt of order issued by Ministry of Steel, Government of India in respect of appointment of Shri Anurag Kapil as Director (Finance) on the Board of the Company – Reg.

Ref: Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

_________________________________________________________________________

This is to inform that Ministry of Steel, Government of India has communicated the Order No. S- 14013/1/2024-BLA dated 18.03.2026 in respect of appointment of Shri Anurag Kapil, IRAS, ED, Finance Expenditure, Railway Board to the post of Director (Finance), NMDC Limited for a period of five (5) years from the date of his assumption of charge of the post, or until further orders, whichever is earlier.

The above is for kind information and dissemination.

Yours faithfully,

for NMDC Limited

PRAVIN Digitally signed by PRAVIN SHEKHAR SHEKHAR Date: 2026.03.18 18:27:16 +05'30'

(Pravin Shekhar) Company Secretary & Compliance Officer

___________________________________________________________________________ दूरभाष /Phones: 040-235387 13-21 (9 Lines), 23538723, 23538767 फै� /Fax: +91-40-23538711 ई - मेल E-mail: hois@nmdc.co.in वेबसाइट Website: www.nmdc.co.in